ELC: BOD resolution dated June 05, 2025

BOD resolution dated June 05, 2025 of ELCOM Technology Communications Corporation as follows: 

HOSE

>   HRC: BOD resolution dated June 06, 2025 (09/06/2025)

>   CTS: Approving credit limit at BIDV (09/06/2025)

>   SBG: BOD resolution on selecting the audit firm (09/06/2025)

>   HID: BOD resolution dated June 06, 2025 (09/06/2025)

>   VNG: Approval of the record date to collect shareholders' written opinions (09/06/2025)

>   TN1: Approval of the loan at TPBank (09/06/2025)

>   TCB: Signing agreements with OM (09/06/2025)

>   PET: Resolution of BOD on selection of Audit firm (09/06/2025)

>   SVC: BOD resolution dated June 06, 2025 (09/06/2025)

>   NSC: Approval of new transactions with related parties in 2025 (09/06/2025)